BARCELONA BONDED SERVICES SL

Hoja B288822· NIF B63587158

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Masiques Jardi Jose Miguel, Masiques Furne Jose Miguel

Legal information

Legal information for BARCELONA BONDED SERVICES SL

NIF
Hoja registral
IRUS1000353902449
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 36849 · Folio 12 · Hoja B288822
StatusVigente

Activity

BARCELONA BONDED SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 8 February 2013 to 14 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
BARCELONA BONDED SERV…Masiques Furne Jose MiguelMasiques Furne Jose …Masiques Jardi Jose MiguelMasiques Jardi Jose …WAREHOUSE INVESTMENT SLWAREHOUSE INVESTMENT…BARCELONA INTERNATIONAL TERMINAL SABARCELONA INTERNATIO…MASIQUES SERVICIOS LOGISTICOS Y ADUANEROS SLMASIQUES SERVICIOS L…WAREHOUSE INVESTMENT S.LWAREHOUSE INVESTMENT…MASIQUES TRADING SOLUTIONS S.LMASIQUES TRADING SOL…HIJO DE JOSE MARIA MASIQUES SAHIJO DE JOSE MARIA M…AUTOMOCIONES PORTUARIAS SLAUTOMOCIONES PORTUAR…ENJOY NUTS S.LENJOY NUTS S.L

Registered actos

  1. Cambio de domicilio socialPublished 14/11/2024· Registered 07/11/2024· I/A 6
  2. NombramientosPublished 31/03/2021· Registered 22/03/2021· I/A 5
  3. NombramientosPublished 31/03/2021· Registered 22/03/2021· I/A 4
  4. RevocacionesPublished 08/02/2013· Registered 31/01/2013· I/A 2
  5. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 2
  6. Modificaciones estatutariasPublished 08/02/2013· Registered 31/01/2013· I/A 2

Changes

  1. 14/11/2024Cambio de domicilio social

    PS DE LA ZONA FRANCA Num.19 P.7 (BARCELONA)

  2. 08/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2024#8341961
    Cambio de domicilio social
    BARCELONA BONDED SERVICES SL. Cambio de domicilio social. PS DE LA ZONA FRANCA Num.19 P.7 (BARCELONA). Datos registrales. S 8 , H B 288822, I/A 6 ( 7.11.24).
  2. 31/03/2021#6335779
    Nombramientos
    BARCELONA BONDED SERVICES SL. Nombramientos. APODERAD.SOL: MESQUIDA ROSSELLO MIGUEL. Datos registrales. T 36849 , F 12, S 8, H B 288822, I/A 5 (22.03.21).
  3. 31/03/2021#6335778
    Nombramientos
    BARCELONA BONDED SERVICES SL. Nombramientos. APODERAD.SOL: SANCHEZ PUENTE MIGUEL. Datos registrales. T 36849 , F 12, S 8, H B 288822, I/A 4 (22.03.21).
  4. 27/06/2013#2344509
    BARCELONA BONDED SERVICES SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:MASIQUES SERVICIOS LOGISTICOS Y ADUANEROS SL. Datos registrales. T 36849 , F 12, S 8, H B 288822, I/A 3 (19.06.13).
  5. 08/02/2013#2115792
    RevocacionesNombramientosModificaciones estatutarias
    BARCELONA BONDED SERVICES SL. Revocaciones. CONSEJERO: MASIQUES FURNE JOSE MIGUEL. PRESIDENTE: MASIQUES FURNE JOSE MIGUEL. CONS. DELEG.: MASIQUES FURNE JOSE MIGUEL. CONSEJERO: GARCIA CID SATURNINO. VICEPRESID.1: GARCIA CID SATURNINO. CONSEJERO: MASIQ…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE LA ZONA FRANCA Num.19 P.7 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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